Atm safety act new york

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The Laws of New York Consolidated Laws of New York Short Title; Definitions; Miscellaneous Provisions ARTICLE 2-AA Atm Safety Act

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Department of Financial Services; Superintendent of Financial Services; Supervisory and Regulatory Powers

Banking (BNK) CHAPTER 2 SECTION 10 Declaration of policy SECTION 11

Department of financial services; official documents; destruction of documents; official communications

SECTION 12-A

Power of state chartered banking institutions to exercise the rights of counterpart federally chartered banking institutions

SECTION 14 Additional powers of the superintendent SECTION 14-A Rate of interest; superintendent of financial services to adopt regulations SECTION 14-B

Power of the superintendent of financial services to prescribe minimum rate of interest on mortgage escrow accounts

SECTION 14-C

Power of the superintendent of financial services to prescribe criteria for disclosure of information on savings and time accounts

SECTION 14-D

Power of the superintendent of financial services to prescribe a reasonable period of time permitting the drawing on items received for d.

SECTION 14-E

Power of the superintendent to authorize the operation of savings banks and savings and loan associations in stock form

SECTION 14-F Power of the superintendent of financial services to require the provision of basic banking services SECTION 18 Fees for copies and certifications SECTION 18-A Application fees SECTION 18-B Holocaust reparations payment fees SECTION 19 Assessments for deficiency in reserves against deposits SECTION 20 Assessments, penalties and forfeitures entitled to priority SECTION 21 Collection of assessments, penalties and forfeitures; proceedings by attorney general SECTION 22 Fingerprints SECTION 23 Acceptance or rejection of certificate; investigation fees SECTION 24 Investigation by superintendent; refusal or approval; filing certificate SECTION 25 Authorization certificate; when and to whom issued; contents; filing and recording SECTION 25-A

Authority of superintendent to file organization certificate and issue authorization certificate under certain conditions

SECTION 26 Licenses to foreign banking corporations; renewal SECTION 27 Exchange and examination of securities SECTION 28 Change of location; change of designation of principal office; approval or refusal; certificate SECTION 28-A Temporary change of location; approval or refusal; certificate SECTION 28-B Credit needs of local communities SECTION 28-BB Credit needs of local communities; mortgage bankers SECTION 28-C Branch office closings; report to and action by the superintendent SECTION 29 Branch offices; public accommodation offices; approval or refusal; certificate; investigation fee SECTION 30 Unclaimed amounts; deposit by superintendent in trust; preference; release of debtor SECTION 31

Index of persons entitled to unclaimed amounts; payment to persons entitled; deduction of service charge

SECTION 32 Insurance of deposits and share accounts SECTION 33 Reserve depositaries SECTION 34 Superintendent as attorney to accept service of process SECTION 36 Examinations; right of inspection; penalties for refusing to permit examination SECTION 36-A Reports of lending by banking organizations SECTION 36-B Preservation of books and records SECTION 37 Reports to superintendent SECTION 37-A Submission of annual reports by the Holocaust claims processing office SECTION 38 Power of subpoena SECTION 39 Orders of superintendent SECTION 40 Revocation of authorization certificate or license or suspension of activities in certain cases SECTION 41 Removal of director, trustee or officer SECTION 42 Official acts of superintendent and details of department business to be made public SECTION 44 Violations; penalties SECTION 44-A Violations and penalties; failure to make reports SECTION 45 Export finance awareness program

ARTICLE II
DEPARTMENT OF FINANCIAL SERVICES; SUPERINTENDENT OF FINANCIAL SERVICES;

SUPERVISORY AND REGULATORY POWERS
Section 10. Declaration of policy.

11. Department of financial services; official documents;

destruction of documents; official communications.

12-a. Power of state chartered banking institutions to exercise

the rights of counterpart federally chartered banking

14. Additional powers of the superintendent.

14-a. Rate of interest; superintendent of financial services to

14-b. Power of the superintendent of financial services to

prescribe minimum rate of interest on mortgage escrow

14-c. Power of the superintendent of financial services to

prescribe criteria for disclosue of information on

savings and time accounts.

14-d. Power of the superintendent of financial services to

prescribe a reasonable period of time permitting the

drawing on items received for deposit in a customer's

14-e. Power of the superintendent to authorize the operation of

savings banks and savings and loan associations in stock

14-f. Power of the superintendent of financial services to

require the provision of basic banking services.

18. Fees for copies and certifications.

18-a. Application fees.

18-b. Holocaust reparations payment fees.

19. Assessments for deficiency in reserves against deposits.

20. Assessments, penalties and forfeitures entitled to

21. Collection of assessments, penalties and forfeitures;

proceedings by attorney general.

23. Acceptance or rejection of certificate; investigation

24. Investigation by superintendent; refusal or approval;

25. Authorization certificate; when and to whom issued;

contents; filing and recording.

25-a. Authority of superintendent to file organization

certificate and issue authorization certificate under

26. Licenses to foreign banking corporations; renewal.

27. Exchange and examination of securities.

28. Change of location; change of designation of principal

office; approval or refusal; certificate.

28-a. Temporary change of location; approval or refusal;

28-b. Credit needs of local communities.

28-bb.Credit needs of local communities; mortgage bankers.

28-c. Branch office closings; report to and action by the

29. Branch offices; public accommodation offices; approval or

refusal; certificate; investigation fee.

30. Unclaimed amounts; deposit by superintendent in trust;

preference; release of debtor.

31. Index of persons entitled to unclaimed amounts; payment to

persons entitled; deduction of service charge.

32. Insurance of deposits and share accounts.

33. Reserve depositaries.

34. Superintendent as attorney to accept service of process.

36. Examinations; right of inspection; penalties for refusing

to permit examination.

36-a. Reports of lending by banking organizations.

36-b. Preservation of books and records.

37. Reports to superintendent.

37-a. Submission of annual reports by the Holocaust claims

38. Power of subpoena.

39. Orders of superintendent.

40. Revocation of authorization certificate or license or

suspension of activities in certain cases.

41. Removal of director, trustee or officer.

42. Official acts of superintendent and details of department

business to be made public.

44. Violations; penalties.

44-a. Violations and penalties; failure to make reports.

45. Export finance awareness program.